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Sole trader dossier

MARIO BOUCHERON

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842088759 · 842088759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIO BOUCHERON

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Registration842088759

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Statusactive

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Incorporated2018-09-03

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Registered address180 QUAI DE JEMMAPES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE GODARDactive ATILLA ODUNCUdissolved BS SECURITE PRIVEEactive CAROLE ELISA PETITJEANdissolved CHOKRI BEN MARZOUKdissolved ETS HENRIdissolved FARID ZEBLIdissolved GERALDINE ODILE CHOUVENCdissolved HAMMADI MEHRIdissolved JACQUES SAGBOHANdissolved L'ECLAIREURactive MABROUKA DHOUIMERdissolved MJAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100